HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S
Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring
Bernstorffsgade 38, 1577 København V
CVR 20052546
OPLØSTEFTERFRIVILLIGLIKVIDATION
Public limited (A/S)
3 employees
1997
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In liquidation
Founded 1997
CVR
20052546
↗ Datacvr
Status?
In liquidation
Company form?
Public limited (A/S)
Start date?
1997-04-01
Addresses
Bernstorffsgade 38, 1577 København V
(KØBENHAVN)
Advertising protected?
No
Industry (3)
Ikke-finansielle holdingselskaber
741500
Anden servicevirksomhed i forbindelse med forsikringsvirksomhed
672090
Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring
662900
Fax (2)
35253580
70206502
Addresses (5)
Øster Alle 48,
2100 København Ø
(KØBENHAVN)
1997-04-01
Trianglen 4, 1,
2100 København Ø
(KØBENHAVN)
2000-08-01
Sankt Jakobs Gade 7, 3,
2100 København Ø
(KØBENHAVN)
2005-12-23
Bernstorffsgade 38,
1577 København V
(KØBENHAVN)
2006-12-21
Bernstorffsgade 38,
1577 København V
(KØBENHAVN)
2018-10-23
Relations (33)
VX 10.312 ApS
Founders
Profile
Bjarne Jepsen
Management
Profile
Hans Christian Galst
Board
Profile
Per Lindegaard-Hjorth
Liquidator
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Chairman
Profile
Kim Frank Andersen
Management
Profile
Per Emil Hasselbalch Stakemann
BoardManagement
Profile
Jörg Rosteck
Board
Profile
Dietmar Helmut Schott
Board
Profile
Walter Habermann
Board
Profile
Klaus-Peter Nies
Board
Profile
Wolfgang Milatz
Management
Profile
Stefan Georg Adams
Board
Profile
Herve Auguste Claeys
Board
Profile
Torsten Oletzky
Board
Profile
Thomas Mathias Fehlau
Board
Profile
Klaus-Jürgen Fritz
Management
Profile
Peter Sellhorn
Management
Profile
Ulf Redanz
Chairman
Profile
Ludger Frank Hubert Griese
Chairman
Profile
Eric Joachim Bussert
Board
Profile
Rudi Vilhelm Rykaert
Chairman
Profile
Daniel Günter Dassel
Board
Profile
Marc Peter Jacobi
Board
Profile
Ergo Lebensversicherung AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Christian Rümenapf
Board member
Profile
Holger Möller
Board member
Profile
Name history (2)
A/S PSE NR. 5154
1997-04-01 — 1997-09-23
HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S
1997-09-24 — 2019-12-20
Lifecycle (1)
1997-04-01 — 2019-12-20
Production units (1)
Registration history
2019-12-20
Company ceased
2018-10-23
Addresses
2006-12-21
Addresses
2005-12-23
Addresses
2000-08-01
Addresses
1997-09-24
Name history: HAMBURG-MANNHEIMER FORSIKRINGSERVICE A/S
1997-04-01
Addresses
1997-04-01
Name history: A/S PSE NR. 5154
1997-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S236231
Owner registration under 5%
No
Purpose
Selskabets formål er formidling af forsikringer, af lån, af investeringer og af øvrige bankforretninger, finansiel rådgivning samt anden i forbindelse hermed stående virksomhed. Selskabet kan investere i andre virksomheder og overtage driften i disse virksomheder. Selskabet kan udøve virksomhed i såvel ind- som udland.
First financial period end
1997-12-31
First financial period start
1997-04-01
Registered capital
500,000 DKK
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2019-09-18
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2000-08-01
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